A case transferred under Section 37 of the Prevention of Money Laundering Act, 2002 is transferred:
PMLA s.37 allows the Chairperson to transfer a case pending before one Bench "for disposal, to any other Bench". The case continues for decision there; it is not refiled,…
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A case transferred under Section 37 of the Prevention of Money Laundering Act, 2002 is transferred:
Answer and explanation
Correct answer C
PMLA s.37 allows the Chairperson to transfer a case pending before one Bench "for disposal, to any other Bench". The case continues for decision there; it is not refiled, re-investigated or converted into an appeal.